HFL Group Limited
- Company number
- 10847929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2017
- Nature of business
- Activities of construction holding companies
Registered office
Previous names
- Lambeth Topco Limited (until 9 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGLONE, Paul | Director | 1 May 2018 | 3 May 2018 |
| FOSTER, Sue | Director | 1 Aug 2017 | 17 Jan 2019 |
| SHARPE, Rachel | Director | 3 Jul 2017 | 17 Jan 2019 |
| THOMPSON, Christina Anita | Director | 1 Aug 2017 | 5 Feb 2019 |
| O'DONNELL, Michael Francis | Director | 31 Jul 2018 | 31 Mar 2019 |
| YOUNG, Jed | Director | 26 Mar 2018 | 31 Mar 2019 |
| WALTERS, Peter Ceri | Director | 31 Jul 2018 | 15 May 2019 |
| LEWIS, Martin | Secretary | 15 May 2019 | 12 Feb 2020 |
| WALLER, Sara Mahnaz | Director | 13 Nov 2019 | 1 Dec 2020 |
| BHARADIA, Hamant | Director | 26 Mar 2018 | 1 Dec 2020 |
| CARSON, Gregory Thomas | Director | 3 Jul 2017 | 1 Dec 2020 |
| REYNOLDS, Richard Christopher | Director | 31 Jul 2018 | 10 Dec 2020 |
| EUESDEN, Neil Hamilton | Director | 1 Dec 2020 | 12 Apr 2021 |
| DAVENPORT, Ivor Stewart | Director | 15 May 2019 | 12 Apr 2021 |
| TAKHAR, Jitinder | Director | 12 Apr 2021 | 16 Dec 2021 |
| AMOS, David Robert | Director | 31 Oct 2018 | 7 Jun 2022 |
| MUIR, Alison Maria | Director | 12 Apr 2021 | 31 Aug 2022 |
| MCDERMOTT, Fiona Anne | Director | 1 Dec 2020 | 15 Sep 2022 |
| GANNICOTT, David Keith | Director | 12 Apr 2021 | 14 Nov 2022 |
| STEVENS, Richard Austin | Director | 15 May 2019 | 14 Nov 2022 |
| STOKES, Wendy Frances Mary | Director | 31 Jul 2018 | 14 Nov 2022 |
| PILLAY, Caroline | Director | 10 Dec 2020 | 15 Nov 2022 |
| BRANTON, Thomas David | Director | 1 Dec 2020 | 23 Dec 2022 |
| SANDAL, Beverley Jane | Secretary | 12 Feb 2020 | 31 Mar 2023 |
| WICKENS, Paul Stuart | Director | 20 Feb 2023 | 31 Oct 2024 |
| ROEBUCK, Sandra Diane | Director | 9 May 2022 | 31 Jan 2025 |
| PAGE, Judith Clare | Director | 1 Apr 2024 | 31 Mar 2025 |
| LEATHAM, Dorian | Director | 20 Feb 2023 | 31 Mar 2025 |
| PARKER, Andrea Sherene | Director | 20 Feb 2023 | 31 Mar 2025 |
| CANBOLAT, Cagdas | Director | 7 Nov 2024 | 25 Apr 2025 |
| HESKETH, Peter James | Director | 25 Apr 2025 | 25 Feb 2026 |
| WINDLE, Timothy David | Director | 18 Jul 2022 | 8 May 2026 |
| SORENSEN, Richard Spence | Director | 30 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Mayor And Burgesses Of The London Borough Of Lambeth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£34,028,317 | £469,642 | 27 |
| 31 Mar 2024 | -£28,349,194 | £343,456 | 48 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £6,398,269 | £289,647 | 7 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £10 | - | - |
Connections
Controls
- HFL Build Limited (10847965)
- HFL Homes Limited (10847988)
- HFL Living Limited (10847962)
Directors’ other companies
- SORENSEN, Richard Spence - Director at HFL Living Limited
- SORENSEN, Richard Spence - Director at HFL Build Limited
- SORENSEN, Richard Spence - Director at HFL Homes Limited
Companies at the same address
- HFL Build Limited (10847965)
- HFL Homes Limited (10847988)
- HFL Living Limited (10847962)